PUSHPSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. To consider and approve the un-audited financial results (Standalone) for the quarter ended June 30, 2023. 2. To Hold Annual General Meeting and Related Matters : i. To Approve Draft Notice & fix up Time, Date and other related items for the financial year ended March 31, 2023. ii. To approve Draft Director's Report & other related items for the financial year ended March 31, 2023. 3. To consider any other business with permission of the Chair.